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MASSEY FERGUSON STAFF PENSION TRUST LIMITED

Learn more about MASSEY FERGUSON STAFF PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY PARK, STONELEIGH, KENILWORTH, CV8 2TQ

MASSEY FERGUSON STAFF PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00571884
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.24
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKMORE / 21/07/2015
Form type: CH01
Date: 2015.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN SLATER / 26/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN RANDALL / 26/11/2012
Form type: CH01
Date: 2012.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / ROGER NEIL BATKIN / 15/10/2010
Form type: CH03
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANNE DYER
Form type: TM01
Date: 2011.03.03
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED PAUL BLACKMORE
Form type: AP01
Date: 2010.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKWELL
Form type: TM01
Date: 2010.02.22
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN SLATER / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN RANDALL / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE KAREN DYER / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR MALCOLM COWLES
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED JOHN EDWIN SLATER
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATE, SECRETARY CHARLES STEPHEN DOUGLAS LUPTON LOGGED FORM
Form type: 288b
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, PO BOX 62, BANNER LANE, COVENTRY, WEST MIDLANDS CV4 9GF
Form type: 287
Date: 2006.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03

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Company directors and board members:

ROGER NEIL BATKIN (current)
Secretary, 2000.07.07
93 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
PAUL BLACKMORE (current)
Director, BUSINESS EXECUTIVE, 2010.02.12
ABBEY PARK STONELEIGH , KENILWORTH
CV8 2TQ
COLIN REX HEFFORD (current)
Director, ACCOUNTANT, 1997.04.02
2 UNDERHILL CLOSE , COVENTRY
CV3 6BB, WARWICKSHIRE
KEVIN JOHN RANDALL (current)
Director, DIRECTOR BUSINESS CREDIT, 2004.10.13
30 MERCERS MEADOW , COVENTRY
CV7 8RF, WEST MIDLANDS
JOHN EDWIN SLATER (current)
Director, V P FINANCE ENGINEERING AND NPI, 2007.12.31
18 TINTAGEL GROVE , KENILWORTH
CV8 2PG, WARWICKSHIRE
CHARLES STEPHEN DOUGLAS LUPTON (resigned)
Secretary, 1991.11.14 - 2003.01.16
THE OLD VICARAGE , CLEEVE PRIOR
WR11 5LQ, WORCESTERSHIRE
JEREMY BASIL PARKIN (resigned)
Secretary, 1992.06.19 - 1999.08.31
51A WINDY ARBOUR , KENILWORTH
CV8 2BB, WARWICKSHIRE
DOMINIQUE-JEAN MARIE CHAUVIN (resigned)
Director, CHIEF EXECUTIVE, 1993.11.23 - 1995.09.30
11 BIS AVENUE DE MADRID , 92200 NEUILLY SUR SEINE
FRANCE
ALAN LESLIE COMPTON (resigned)
Director, MANAGER, 1998.05.12 - 2000.04.26
36 UNICORN LANE EASTERN GREEN , COVENTRY
CV5 7LJ
MALCOLM GEOFFREY COWLES (resigned)
Director, DIRECTOR HUMAN RESOURCE, 2004.10.13 - 2007.12.31
2 INVERARY CLOSE , KENILWORTH
CV8 2NZ, WARWICKSHIRE
NICHOLAS HUGH CRIGHTON (resigned)
Director, PERSONNEL DIRECTOR, 1991.11.14 - 1994.08.04
6 NEWCOMBE CLOSE DUNCHURCH , RUGBY
CV22 6ND, WARWICKSHIRE
FRANK CUNLIFFE (resigned)
Director, ENGINEER, 1991.11.14 - 1994.07.01
MORVA GRIGGS CLOSE , CHIPPING CAMPDEN
GL55 6BJ, GLOUCESTERSHIRE
ALAN ROBERT DEELEY (resigned)
Director, MANAGER, 2001.06.15 - 2003.12.31
CONISTON RED LANE , KENILWORTH
CV8 1PB, WARWICKSHIRE
ANNE KAREN DYER (resigned)
Director, ACCOUNTANT, 2001.06.15 - 2010.12.09
3 CROSS FARM COURT STONEY STANTON , LEICESTER
LE9 4TS
NICHOLAS EDWARD CHARLES HOARE (resigned)
Director, PURCHASING DIRECTOR, 1991.11.14 - 1993.05.24
2 LITTLEWOOD GRANGE BAWNMORE ROAD , RUGBY
CV22 6JJ, WARWICKSHIRE
ALBERT HOPKINS (resigned)
Director, CONTRACTS MANAGER, 1997.04.02 - 1997.12.01
CHURCH VIEW THE GREEN BYFIELD , DAVENTRY
NN11 6UT, NORTHAMPTONSHIRE
JOHN HUNTER (resigned)
Director, ACCOUNTANT, 1998.02.06 - 1998.10.05
12 SOUTH VIEW , DUNMOW
CM6 1UQ, ESSEX
AARON DAVID JONES (resigned)
Director, FINANCIAL CONTROLLER, 1991.11.14 - 1994.08.04
20 CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QQ, WARWICKSHIRE
AARON DAVID JONES (resigned)
Director, 1995.11.28 - 1998.06.08
20 CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QQ, WARWICKSHIRE
JOHN LEE (resigned)
Director, PLANT DIRECTOR, 1998.06.08 - 2004.10.11
13 LAMBOURNE CLOSE MOUNT NOD , COVENTRY
CV5 7LA, WEST MIDLANDS
JOHN LEE (resigned)
Director, TRACTOR MANUFACTURING OPERATIONS DIRECTOR, 1992.01.30 - 1994.08.04
517 UPPER EASTERN GREEN LANE , COVENTRY
CV5 7DR, WEST MIDLANDS
MALCOLM PETER LINES (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.11.14 - 1993.07.01
HILL COTTAGE MANOR ROAD , KENILWORTH
CV8 2GJ, WARWICKSHIRE
CHARLES STEPHEN DOUGLAS LUPTON (resigned)
Director, 1994.08.02 - 2003.01.15
THE OLD VICARAGE , CLEEVE PRIOR
WR11 5LQ, WORCESTERSHIRE
RICHARD WILLIAM MARKWELL (resigned)
Director, VICE PRESIDENT, 2006.01.23 - 2010.02.12
STIPERSTONES QUEENS CLOSE HARBURY , LEAMINGTON SPA
CV33 9JJ, WARWICKSHIRE
GLYN ANTHONY VALENTINE OWENS (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1994.08.04
PINE CROFT GRAFTON COURT TEMPLE GRAFTON , ALCESTER
B49 6NY, WARWICKSHIRE
CHRIS PERKINS (resigned)
Director, 1994.08.02 - 1996.07.17
83 WILLES ROAD , LEAMINGTON SPA
CV31 1BS, WARWICKSHIRE
ANTHONY VIVIEN REEVES (resigned)
Director, 1993.05.24 - 1994.08.04
48 MACKENZIE CLOSE , COVENTRY
CV5 9NY
JEAN PAUL RICHARD (resigned)
Director, PRESIDENT, 1993.06.02 - 1993.11.16
ASTON FARM HOUSE , ASTON LE WALLS
NE11 6US, NORTHAMPTONSHIRE
DAVID MICHAEL RIPPON (resigned)
Director, 1991.11.14 - 1993.02.01
73A STYVECHALE AVENUE , COVENTRY
CV5 6DW
PATRICK SCOTT SHANNON (resigned)
Director, FINANCE DIRECTOR, 1996.07.17 - 1998.02.06
WESTFIELDS UPPER LADYES HILL , KENILWORTH
CV8 2FB, WARWICKSHIRE
JOHN DAVID SWORD (resigned)
Director, 1991.11.14 - 1993.05.31
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
ROBERT WHITE (resigned)
Director, COMPTROLLER, 1991.11.14 - 1994.08.04
157 DE MONTFORT WAY CANNON PARK , COVENTRY
CV4 7DU, WEST MIDLANDS
STEPHEN HARRY WOOD (resigned)
Director, VICE PRESIDENT, 2003.01.21 - 2006.01.24
TINKERS CLOSE THE VALLEY RADFORD SEMELE , LEAMINGTON SPA
CV31 1UZ, WARWICKSHIRE

Companies near to MASSEY FERGUSON STAFF PENSION TRUST ltd.

Information about the Private Limited Company MASSEY FERGUSON STAFF PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data